About

Registered Number: 06168104
Date of Incorporation: 19/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 33 Stand Park Road, Liverpool, L16 9JL,

 

Park End Solutions Ltd was founded on 19 March 2007 with its registered office in Liverpool, it's status in the Companies House registry is set to "Active". There is only one director listed for Park End Solutions Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Ray 19 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 05 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 23 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2017
AA - Annual Accounts 30 December 2016
RESOLUTIONS - N/A 01 August 2016
AD01 - Change of registered office address 29 July 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 23 April 2015
AD01 - Change of registered office address 06 February 2015
TM02 - Termination of appointment of secretary 05 February 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 22 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 01 June 2012
AAMD - Amended Accounts 31 May 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 21 March 2011
AD04 - Change of location of company records to the registered office 21 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 29 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2010
CH01 - Change of particulars for director 28 April 2010
CH04 - Change of particulars for corporate secretary 28 April 2010
AA - Annual Accounts 21 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2009
363a - Annual Return 04 April 2009
353 - Register of members 03 April 2009
287 - Change in situation or address of Registered Office 03 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 April 2009
AA - Annual Accounts 14 January 2009
395 - Particulars of a mortgage or charge 21 November 2008
363a - Annual Return 18 April 2008
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
RESOLUTIONS - N/A 26 March 2007
RESOLUTIONS - N/A 26 March 2007
RESOLUTIONS - N/A 26 March 2007
287 - Change in situation or address of Registered Office 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
NEWINC - New incorporation documents 19 March 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.